Operations KYC Global Lead
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Job Location:
Buenos Aires - Argentina
Monthly Salary:
Not Disclosed
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Key Responsibilities:
Leadership & Team Oversight
- Directly manage and mentor the WKO FinCEN Pod coordinators and their team providing strategic guidance and support.
- Set clear goals and performance standards for the team ensuring alignment with organizational objectives.
- Foster a collaborative high-performance culture focused on continuous learning and development.
Regulatory Expertise Risk Management & Controls
- Serve as the organizations subject matter expert on FinCEN CDD Rule requirement.
- Oversee the development implementation and maintenance of FinCEN-related operational procedures.
- Monitor regulatory changes and proactively update internal processes to ensure ongoing compliance.
- Collaborate with cross-functional teams to address FinCEN-related matters providing support and actively looking for solutions maintaining a regulatorily compliant environment.
- Ensure best practices are followed by the WKO FinCEN Pod leading risk assessments and internal exams to identify evaluate and mitigate compliance risks.
Stakeholder Engagement - Act as the primary liaison with senior management Controls team and other stakeholders on FinCEN-related matters.
- Oversee the design and delivery of training programs to enhance broader WKO and stakeholders (such as business partners) knowledge of FinCEN regulations and compliance practices.
- Promote professional development and continuous improvement within the WKO FinCEN Pod.
Qualifications & Requirements:
7 years of experience in KYC AML or regulatory compliance with at least 3 years in a leadership role.
In-depth knowledge of FinCEN regulations AML frameworks and risk management principles.
Proven experience managing and developing high-performing teams.
Strong analytical problem-solving and decision-making skills.
Excellent communication and interpersonal abilities with experience engaging senior stakeholders.
High level of integrity professionalism control-mindset and attention to detail.
Ability to work independently and drive results in a dynamic fast-paced environment.
Required Experience:
Exec
Key Skills
- Administrative Skills
- Facilities Management
- Biotechnology
- Creative Production
- Design And Estimation
- Architecture
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
